 "Sri Lanka deports 85 Chinese nationals over bank cybercrime suspicions")
In a major crackdown on cybercrime gangs, the South Asian nation of Sri Lanka on Friday (June 20) deported 85 Chinese nationals after they were accused of targeting the country’s banks. The suspects were found guilty of violating the terms of their tourist visas and fined around $250 each.
“They were arrested by police in October over allegations that they were carrying out online scams targeting international banks,” a senior immigration official who asked for anonymity as he was not authorised to speak to the media without permission, told AFP.
The official said the Chinese nationals, including 13 women, were flown on a chartered SriLankan Airlines flight to the southern Chinese city of Guangzhou. The group was accompanied by Sri Lankan police and Chinese security escorts.
Sri Lankan police reported that a court in Kandy district ordered the electronic devices confiscated from the group to be transferred to Chinese authorities.
The deported individuals were part of approximately 230 Chinese men and women arrested in October on cybercrime charges, with the others still facing legal proceedings.
The Chinese embassy noted at the time that Beijing’s intensified crackdown on cybercriminals domestically may have driven some to operate overseas.
In the previous year, police detained around 200 suspects, mostly Indians, who were also accused of running online financial scams.
Last year, the country’s foreign minister, Vijitha Herath, had expressed concerns that the island nation was becoming a “hub” for cybercrimes.
Impact Shorts
More Shorts“We have to see if Sri Lanka is a cyber crimes hub,” Herath told reporters, “and whether our financial system is being affected by this.”
At that time, Sri Lankan Police Spokesman Nihal Thalduwa said one of the reasons for this could be the ‘gullibility’ of Sri Lankan nationals.
“It could be a sociological reason; many groups in Sri Lanka are easily enticed by messages, and are gullible.”
“People in economic difficulties can be enticed into earning quick money.”
 "Russian drones over Poland: Trump’s tepid reaction a wake-up call for Nato?")
 "As Russia pushes east, Ukraine faces mounting pressure to defend its heartland")
 "Why Mossad was not on board with Israel’s strike on Hamas in Qatar")
 "Turkey: Erdogan's police arrest opposition mayor Hasan Mutlu, dozens officials in corruption probe")
 "Russian drones over Poland: Trump’s tepid reaction a wake-up call for Nato?")
 "As Russia pushes east, Ukraine faces mounting pressure to defend its heartland")
 "Why Mossad was not on board with Israel’s strike on Hamas in Qatar")
 "Turkey: Erdogan's police arrest opposition mayor Hasan Mutlu, dozens officials in corruption probe")
